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TIDDLYWINKS EASINGWOLD LIMITED

Company number 03844254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 CERTNM Company name changed the wooden horse LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
19 Oct 2015 AD01 Registered office address changed from Damson Cottage, Beck Lane Leavening Malton North Yorkshire YO17 9SG to 1 Murton Way Osbaldwick York YO19 5UW on 19 October 2015
19 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 438
11 Oct 2015 TM01 Termination of appointment of Michael Derek Willink as a director on 15 September 2015
11 Oct 2015 TM02 Termination of appointment of Kathryn Dorcas Willink as a secretary on 15 September 2015
11 Oct 2015 TM01 Termination of appointment of Kathryn Dorcas Willink as a director on 15 September 2015
10 Oct 2015 AP01 Appointment of Ms Tracey Anne Brooks as a director on 14 September 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 438
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 438
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Apr 2011 SH03 Purchase of own shares.
12 Mar 2011 TM01 Termination of appointment of Trevor Birdsall as a director
12 Mar 2011 AP01 Appointment of Mr Michael Derek Willink as a director
12 Mar 2011 TM01 Termination of appointment of Barbara Birdsall as a director
10 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Trevor Birdsall on 20 September 2010
10 Oct 2010 CH01 Director's details changed for Barbara Birdsall on 20 September 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 20/09/09; full list of members